DOSSIERS / EDGEN MURRAY GMBH NIEDERLASSUNG GERMANY
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Company dossier

Edgen Murray GmbH Niederlassung Germany

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24731 · R2503_HRB24731 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Edgen Murray GmbH Niederlassung Germany
de
R2503_HRB24731
de
active
de
Rüttenscheider Straße 144, 45131 Essen.
de

People with significant control

5 people
NameRoleFromSource
Craig Douglas DoelofficerGermany registry
David KempofficerGermany registry
Herbert EderofficerGermany registry
Lynn GilderofficerGermany registry
Michael MedineofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Kemp (officer) matches PEP David Kemp — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100